US District Court for the Eastern District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 140
Frankfort Rehab and Care, LLC et al v. MidCap Funding IV Trust et al
as 3:2020cv00059
Plaintiff: Hillcreek Rehab and Care, LLC, Lyndon Woods Care and Rehab, LLC, Green Hill Rehab and Care, LLC and others
3Rd Party Plaintiff: MidCap Financial Services, LLC, MidCap Funding IV Trust
Defendant: St. Matthew's Leasing, LLC, Eli M. Gunzburg, Vanceburg Leasing, LLC and others
Cause Of Action: Declaratory Judgment
Patel v. LeBlond
as 5:2020cv00251
Plaintiff: Kinnari Pinakin Patel
Defendant: Philippe LeBlond
Cause Of Action: Diversity-Fraud
Patel v. LeBlond
as 5:2020cv00238
Plaintiff: Kinnari Pinakin Patel
Defendant: Philippe LeBlond
Cause Of Action: Diversity-Fraud
Stepp v. Wells Fargo, N.A. We have downloadable decisions or orders for this case
as 0:2020cv00025
Plaintiff: Stephanie Ann Stepp
Defendant: Wells Fargo, N.A.
Cause Of Action: Diversity-Fraud
Stepp v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 0:2019cv00115
Defendant: Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff: Stephanie Ann Stepp
Cause Of Action: Diversity-Fraud
Davis Artifacts, Inc. et al v. Repp
as 5:2019cv00354
Plaintiff: Davis Artifacts, Inc., Harry Thomas Davis
Defendant: Steven Repp
Cause Of Action: Diversity-Fraud
Nichols v. Fireborn Energy, LLC
as 6:2019cv00154
Plaintiff: Cara Nichols, Cynthia Morris
Defendant: Fireborn Energy, LLC
Cause Of Action: Diversity-Fraud
Holt v. Specialized Loan Servicing, LLC et al. We have downloadable decisions or orders for this case
as 5:2019cv00250
Defendant: Specialized Loan Servicing, LLC, Standard Guaranty Insurance Co., American Security Insurance Company
Plaintiff: Nickalus T. Holt
Cause Of Action: Petition for Removal
Profitt v. Ferris et al We have downloadable decisions or orders for this case
as 5:2019cv00215
Defendant: Cynthia Timms, Richard Ferris, Michael George and others
Plaintiff: Dan Profitt
Cause Of Action: Diversity-Fraud
McGinnis v. Central Kentucky Management Services We have downloadable decisions or orders for this case
as 5:2019cv00053
Defendant: Central Kentucky Management Services
Plaintiff: Will McGinnis
Cause Of Action: Petition for Removal- Civil Rights Act

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